Illegal Activity
none
Blackmail
none
Date
2019-02-01 - 2019-02-28
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a statement from Deutsche Bank providing important information and disclosures regarding arbitration agreements with Pershing LLC. It outlines the terms of the agreement, including limitations on class action lawsuits and the rights of the parties involved.
Metadata
- Subject
- Important Information and Disclosures (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-014943
- Date
- 2019-02-01 - 2019-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | legal | Financial Industry Regulatory Authority | Controversies between you and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority. |
| The Bank of New York Mellon Corporation | subsidiary | PCISrat LLC | PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0083000 SDNY_GM_00229184 |
Notable Quotes 2
All parties to this agreement are giving up the right to sue each other in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
Any controversy between you and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
Deutsche BankPershing LLCFinancial Industry Regulatory AuthorityThe Bank of New York Mellon CorporationPCISrat LLC
Locations 3
Baltimore, MDJersey City, New JerseyNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide important information and disclosures regarding arbitration agreements and Pershing's role.
- Significance
- This document outlines the arbitration agreement between the client and Pershing LLC, including limitations on class action lawsuits and the rights of the parties.
File Info
- File Name
- EFTA01383305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.819342
- DOJ Source
- View on DOJ